| Title | Name | Career (Educational) experience | Current duties at this company or another company |
|---|---|---|---|
| Chairperson | Representative of China Steel Corporation: Ying-Pin Hsieh |
Assistant Vice President of Corporate Planning Division, China Steel Corporation. Master of Business Administration, National Sun Yat-sen University |
None |
| Director | Representative of China Steel Corporation: Chien-Chih Hwang |
Executive Vice President of China Steel Corporation Bachelor of Economics, Tunghai University |
Chairman of China Steel Corporation |
| Director | Representative of China Steel Corporation: Shou-Tao Chen |
Vice President of Production Division, China Steel Corporation Bachelor of Power Mechanical Engineering, National Tsing Hua University |
President of China Steel Corporation |
| Director | Representative of China Steel Corporation: Kun-Pin Huang |
General Manager of Production Planning Department, China Steel Corporation Master of Industrial Engineering and Management, Yuan Ze University |
Assistant Vice President of Production Division, China Steel Corporation |
| Director | Representative of China Steel Corporation: Kuo-Hua Huang |
General Manager of Ironmaking Department, China Steel Corporation Master of Nuclear Engineering, National Tsing Hua University |
Assistant Vice President of Production Division, China Steel Corporation |
| Director | Representative of Hua Eng Wire & Cable Co.: Hsiu-Mei Liu |
Accounting Manager of Hua Eng Wire & Cable Co. Long Island University Master of Accounting |
Deputy President of Administration Dept., Hua Eng Wire & Cable Co. |
| Director | Representative of Great Grandeul Steel Co.: Yu-Lun Kuo |
Special Assistant to the General Manager, Great Grandeul Steel Co. MBA, National Taiwan University College of Business |
Vice President of Great Grandeul Steel Co. |
| Director | Representative of Bai-Chien Investment Co. : Po-Nien Lin |
Special Assistant to the Chairman of Bai Chien Trading Co., Ltd. University of Southern Calification of Bussiness, USA |
President of Bai-Chien Trading Co., Ltd. |
| Independent Director |
Chia-Jung Chen | Associate Dean of College of Engineering, National Cheng Kung University Ph.D. in Resources and Energy Economics, West Virginia University |
Professor Emeritus, Dept. of Resources Engineering, National Cheng Kung University |
| Independent Director |
Po-Han Wang | Audit Manager of Deloitte & Touche MBA of National Sun Yat-sen University |
President of Hsiang Wei CPAs & Co. |
| Independent Director |
Tai-Guang Peng | Dean of International College & Dean of School of Management, I-Shou University Ph.D. of Management, Texas Tech University |
Professor of School of Management, I-Shou University |